French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 34 SETE 0044 found 27 results

# Company Address REF Cadastre
585663 REGION DU LANGUEDOC ROUSSILLON 34 EPIC 233400019 34 SETE 1048 RTE DE MONTPELLIER AH 0044
586049 FONCIERE CHABRIERES 34 SCI 344092341 34 SETE 0332 AV DU MARECHAL JUIN AK 0044
586994 SCI SAN MARCO 34 SC 411482920 34 SETE 0015 QUAI MAL DE LATTRE DE TASSIGNY AO 0044
586995 SCI DEVEL CREDIT MUTUEL MEDITE 34 SC 317857605 34 SETE 0015 QUAI MAL DE LATTRE DE TASSIGNY AO 0044
586996 SCI DEVEL CREDIT MUTUEL MEDITE 34 SC 317857605 34 SETE 0015 QUAI MAL DE LATTRE DE TASSIGNY AO 0044
586997 SCI DEVEL CREDIT MUTUEL MEDITE 34 SC 317857605 34 SETE 0015 QUAI MAL DE LATTRE DE TASSIGNY AO 0044
586998 SCI DEVEL CREDIT MUTUEL MEDITE 34 SC 317857605 34 SETE 0015 QUAI MAL DE LATTRE DE TASSIGNY AO 0044
587116 DADDY 34 SCI 431964543 34 SETE 0044 RUE GRAND RUE MARIO ROUSTAN AO 0215
587909 SCI SAN MARCO 34 SC 411482920 34 SETE 0044 RUE JEAN VILAR AS 0291
587913 ROBO 34 SCI 434193215 34 SETE 0464 CHE DE LA MOGEIRE AT 0044
588218 LES PETITS MERLE 34 SCI 811003904 34 SETE 0044 CHE DU MOULIN A VENT AY 0183
588219 LES PETITS MERLE 34 SCI 811003904 34 SETE 0044 CHE DU MOULIN A VENT AY 0183
588220 LES PETITS MERLE 34 SCI 811003904 34 SETE 0044 CHE DU MOULIN A VENT AY 0183
588221 LES PETITS MERLE 34 SCI 811003904 34 SETE 0044 CHE DU MOULIN A VENT AY 0183
588552 GFM 34 SARL 827733817 34 SETE 0044 QUAI DE BOSC BC 0460
588553 CLANICE 34 SC 842687337 34 SETE 0044 QUAI DE BOSC BC 0460
588554 ON THE ROCK 34 SAS 803360296 34 SETE 0044 QUAI DE BOSC BC 0460
588555 ON THE ROCK 34 SAS 803360296 34 SETE 0044 QUAI DE BOSC BC 0460
589277 CETARA 34 SARL 391809043 34 SETE 0044 RUE DES AMANDIERS BE 0268
589346 COMMUNE DE SETE 34 COM 213403017 34 SETE 0044 RUE DES FAUVETTES BI 0383
590979 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0044 PL DE LA TRAINE CI 0013
590980 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0044 PL DE LA TRAINE CI 0013
590981 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0044 PL DE LA TRAINE CI 0013
590982 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0044 PL DE LA TRAINE CI 0013
590983 OFFICE PUBLIC DE L HABITAT HERAULT LOGEMENT 34 EPIC 273400010 34 SETE 0044 PL DE LA TRAINE CI 0013
2110183 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 BALARUC LES BAINS 0044 RUE MAURICE CLAVEL AD 0321
2110184 OFFICE PUBLIC DE L HABITAT DE SETE 34 EPIC 273400036 34 BALARUC LES BAINS 0044 RUE MAURICE CLAVEL AD 0321

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.